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AM OLD MIDCO LIMITED

Company number 06412762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
11 Mar 2008 288a Director appointed robert bernard waley cohen
05 Mar 2008 288a Director appointed alan john templer pilgrim
05 Mar 2008 288a Secretary appointed mairead maria mckenna
05 Mar 2008 288a Director appointed charles philip ralph
05 Mar 2008 288b Appointment Terminated Secretary david rice
05 Mar 2008 288b Appointment Terminated Director oliver hoyng
05 Mar 2008 288b Appointment Terminated Director brian lindley
05 Mar 2008 288b Appointment Terminated Director andrew wright
05 Mar 2008 287 Registered office changed on 05/03/2008 from 12A charterhouse square london EC1M 6AX
02 Jan 2008 88(2)R Ad 06/12/07--------- £ si 973449@1=973449 £ ic 1/973450
02 Jan 2008 123 Nc inc already adjusted 12/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
14 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 NEWINC Incorporation